NOVARTIS AG, BASEL
Proposal 1
Approval of the Annual Report of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 014 Financial Year
Caisse vote:
For
Applicable policy or principle:
PV_04
Proposal 2
Discharge from Liability of the Members of the Board of Directors and the Executive Committee
Caisse vote:
For
Applicable policy or principle:
PV_04
Proposal 3
Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend
Caisse vote:
For
Applicable policy or principle:
PV_03_04
Proposal 4
Reduction of Share Capital
Caisse vote:
For
Applicable policy or principle:
PV_03_04
Proposal 5
Revision of the Articles of Incorporation
Caisse vote:
For
Applicable policy or principle:
PV_04
Proposal 6.1
Binding Vote on Total Compensation for Members of the Board of Directors from the 2015 Annual General Meeting to the 2016 Annual General Meeting
Caisse vote:
For
Applicable policy or principle:
PV_09
Proposal 6.2
Binding Vote on Total Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2016
Caisse vote:
For
Applicable policy or principle:
PV_08
Proposal 6.3
Advisory Vote on the 2014 Compensation Report
Caisse vote:
For
Applicable policy or principle:
PV_08_07
Proposal 7.1
Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote)
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.2
Re-election of Dimitri Azar, M.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.3
Re-election of Verena A. Briner, M.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.4
Re-election of Srikant Datar, Ph.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.5
Re-election of Ann Fudge
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.6
Re-election of Pierre Landolt, Ph.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.7
Re-election of Andreas von Planta, Ph.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.8
Re-election of Charles L. Sawyers, M.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.9
Re-election of Enrico Vanni, Ph.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.10
Re-election of William T. Winters
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 7.11
Election of Nancy C. Andrews, M.D., Ph.D.
Caisse vote:
For
Applicable policy or principle:
PV_06_01
Proposal 8.1
Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PV_06_02
Proposal 8.2
Re-election of Ann Fudge as member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PV_06_02
Proposal 8.3
Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PV_06_02
Proposal 8.4
Caisse vote:
For
Applicable policy or principle:
PV_06_02
Proposal 9
Re-election of the Statutory Auditor
Caisse vote:
For
Applicable policy or principle:
PV_07
Proposal 10
Re-election of the Independent Proxy
Caisse vote:
For
Applicable policy or principle:
PV_14
Proposal 11
Transact other business (voting)
Caisse vote:
For
Applicable policy or principle:
PV_16